The St Pauls (building 2 - Internal Parts) Management Company Limited

The St Pauls (building 2 - Internal Parts) Management Company Limited, Bank of England

The St Pauls (Building 2 - Internal Parts) Management Company Limited is a private limited company. Situated at One Coleman Street, London, this 18 years old company was incorporated on 2005-11-18 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Thomas R. (appointed on 09 May 2023), Philip M. (appointed on 31 March 2022).

About
Name: The St Pauls (building 2 - Internal Parts) Management Company Limited
Number: 05628359
Incorporation date: 2005-11-18
End of financial year: 31 December


Address:	One Coleman Street London Bank of England EC2R 5AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ecf (General Partner) Limited

6 April 2016

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4335331
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for The St Pauls (Building 2 - Internal Parts) Management Company Limited confirmation statement filing is 2024-06-13. The most recent confirmation statement was submitted on 2023-05-30. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at Coleman Street, EC2R 5AA London.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-06-14 filed on: 19th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-06-14 filed on: 19th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-09 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, February 2023 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2022-03-31 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, April 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-01-19 filed on: 25th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-22 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-30 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-21: 41.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-30 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-05-30 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-30 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 15th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-30 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2011-11-03: 30.00 GBP filed on: 7th, November 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-28 filed on: 28th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-30 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
CH01	On 2011-01-26 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-08-10: 30.00 GBP filed on: 10th, August 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-05-30 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-11-16 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-14 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-06-06 filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 19th, May 2008 \| accounts	Free Download (6 pages)
288a	On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2006 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, October 2006 \| resolution
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2006 \| resolution	Free Download (14 pages)
288b	On 2006-01-24 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-24 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-24 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (6 pages)
288b	On 2006-01-24 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-24 New secretary appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 24/01/06 from: 100 barbirolli square manchester M2 3AB filed on: 24th, January 2006 \| address	Free Download (1 page)
288a	On 2006-01-24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (4 pages)
288a	On 2006-01-24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (4 pages)
288a	On 2006-01-24 New secretary appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 24/01/06 from: 100 barbirolli square manchester M2 3AB filed on: 24th, January 2006 \| address	Free Download (1 page)
288a	On 2006-01-24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, November 2005 \| incorporation	Free Download (18 pages)

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